This order lists the matter for future listing on 10th September, 2018. It is a procedural direction issued in a Prevention of Money Laundering Act matter. The court did not decide the merits of the appeal or grant any relief.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3986/MUM/2017 (Stay) FPA-PMLA-2059/MUM/2017 Kailash Chandan … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Surabhi Dhar, Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2018
FPA-PMLA-2059/MUM/2017
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
List the matter on 10th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
9th July, 2018
M
FPA-PMLA-2059/MUM/2017
Page 1 of 1
Kailash Chandan
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
